证券代码：000899 证券简称：赣能股份 江西赣能股份有限公司 投资者关系活动记录表 编号：2025 -05 | | 特定对象调研 | ☐分析师会议 | | --- | --- | --- | | | ☐媒体采访 | ☐业绩说明会 | | 投资者关系活动类别 | ☐新闻发布会 | ☐路演活动 | | | ☐现场参观 | | | | ☐其他（请文字说明其他活动内容） | | | | 方正证券金宁 方正证券范笑男 | 太平养老姬静远 西南证券自营梁国荣 | | 参与单位名称及人员姓名 | 方正证券韩笑 | 诚旸投资黄金海 | | | 招商基金康凯 | 金元顺安基金侯斌 | | | 国泰基金曾攀水 | | | 时间 | 2025年07月22日 10:00—11:00 | | | 地点 | 公司会议室，腾讯会议方式 | | | 上市公司接待人员姓名 | 副总经理、董事会秘书李洁 | | | | 证券事务代表尹思悦 | | | 投资者关系活动主要内容 | 1、2025 年上半年，公司经营情况如何？ | | | | 答：根据公司披露的《2025 年半年度业绩预告》（2025-43）， | | | | 2025 年上半 ...

瑞财经 钟鸣辰7月15日，赣能股份（000899）发布2025年半年度业绩预告，公司上半年业绩预计呈同向上升态势。 | 项目 | 本报告期 | 上年同期 | | --- | --- | --- | | 归属于上市公 司股东的净利 | 盈利: 39,866.00 万元-47,360.00 万元 | 盈利:33,870.10 万元 | | ਸ | 比上年同期增长:17.70%-39.83% | | | 扣除非经常性 损益后的净利 | 盈利: 40,397.00 万元-47,891.00 万元 | 盈利:33,644.92 万元 | | 海 | 比上年同期增长:20.07%-42.34% | | | 基本每股收益 | 盈利:0.4086元/股-0.4854 元/股 | 盈利:0.3471 元/股 | 据东方财富网数据，赣能股份董事长为51岁的宋和斌。 宋和斌，男，1974年7月出生，大学本科学历，工商管理学硕士，高级工程师。历任江西省投资集团公司人力资源部副主任，江西省江投路桥投资有限公司 副总经理、工会主席，赣能股份公司抱子石水电厂党支部书记、总经理，赣能股份公司党委副书记、副总经理，江西电力交易中心有限公司董事 ...

Group 1: Coal Price and Supply - In Q2 2025, the company's coal price decreased compared to the same period last year due to a general decline in national coal prices [2] - The main coal suppliers are large state-owned enterprises, with the top three being Shanxi Coal, China Coal, and Guoneng Shenhua [2] - The company aims to optimize coal procurement strategies to reduce overall fuel costs [2] Group 2: Electricity Market and Pricing - The electricity spot market prices are influenced by supply-demand dynamics and generation costs [3] - The company is optimizing its trading strategies and pricing schemes in the electricity market to enhance efficiency [3] Group 3: Renewable Energy Projects - As of June 30, 2025, the company's photovoltaic projects have a total installed capacity of 644,100 kW, representing a year-on-year increase of 44.06% [4] - The company plans to focus on new energy sectors and technologies while ensuring energy supply security [4] Group 4: Power Supply and External Purchases - During the "14th Five-Year Plan" period, the proportion of renewable energy generation in Jiangxi Province is increasing, with a 3.5% growth in clean energy generation in Q1 2025 [5] - In 2024, the total external electricity purchase in Jiangxi Province was 22.767 billion kWh [5] Group 5: Project Profitability and Support - The Jiangxi Ganneng Shanggao 2×1,000 MW clean coal power project is expected to be operational in 2025, with profitability influenced by coal prices and electricity prices [5] - As of Q2 2025, the second largest shareholder, State Power Investment Corporation, holds a 33.22% stake in the company, providing support in governance and technology [6] Group 6: Capital Expenditure and Financing - In 2025, the company plans to rationally allocate capital expenditures based on operational needs, including investments in clean coal and new energy projects [7] - As of December 31, 2024, the company's debt-to-asset ratio was 65.96%, and future financing will be planned according to financial conditions [8] Group 7: Asset Management - The company has been managing the equity of Jiangxi Dongjin Power Co., Ltd. since January 2010, with operational stability in the managed assets [8]

证券代码：000899 证券简称：赣能股份 公告编号：2025-44 上述电量数据为公司初步统计结果，具体数据以公司2025年半年度报告为准， 请投资者注意投资风险。 江西赣能股份有限公司 关于 2025 年半年度上网电量的自愿性披露公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 为便于广大投资者了解江西赣能股份有限公司（以下简称"公司"）生产经 营情况，公司所属电厂2025年半年度实现上网电量70.02亿千瓦时，较上年同期增 长0.81%，其中：市场化交易电量67.05亿千瓦时，占上网电量的95.75%。按发电 类型具体情况如下： | | | 2025年1-6月 | 2024年1-6月 | | | --- | --- | --- | --- | --- | | 类型 | 装机规模 | 上网电量 | 上网电量 | 同比增减 | | | （MW） | （亿千瓦 | （亿千瓦 | （%） | | | | 时） | 时） | | | 火电 | 3400.00 | 65.63 | 65.78 | -0.23 | | 水电 | 100.00 | 1.04 | 2. ...

江西赣能股份有限公司 2025 年半年度业绩预告 证券代码：000899 证券简称：赣能股份 公告编号：2025-43 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 三、业绩变动原因说明 一、本期业绩预计情况 1、业绩预告期间：2025 年 1 月 1 日——2025 年 6 月 30 日 | | | | 项 目 | 本报告期 | 上年同期 | | --- | --- | --- | | 归属于上市公 司股东的净利 | 盈利：39,866.00 万元–47,360.00 万元 | 盈利：33,870.10 万元 | | 润 | 比上年同期增长：17.70%–39.83% | | | 扣除非经常性 损益后的净利 | 盈利：40,397.00 万元–47,891.00 万元 | 盈利：33,644.92 万元 | | 润 | 比上年同期增长：20.07%–42.34% | | | 基本每股收益 | 盈利：0.4086 元/股–0.4854 元/股 | 盈利：0.3471 元/股 | 二、与会计师事务所沟通情况 本报告期业绩预告相关财务数据未经会计师事务所审计。 ...

电力板块持续走高，建投能源（000600）、豫能控股（001896）、华电辽能（600396）等涨停，华银电 力（600744）、赣能股份（000899）、九洲集团（300040）、宁波能源（600982）等跟涨。 ...

Core Viewpoint - This week, 10 listed companies announced share buybacks and increases in shareholdings, with notable mention of Three Gorges Energy's controlling shareholder receiving a loan commitment of up to 2.7 billion yuan specifically for increasing its stake in the company [1][2]. Group 1: Companies Announcing Buybacks or Increases - Chongqing Pharmaceutical Holdings plans to repurchase shares worth 80 million to 100 million yuan, with a loan not exceeding 90 million yuan [2]. - Antong Holdings intends to increase its shareholding by 360 million to 720 million yuan [2]. - Renfu Pharmaceutical's shareholder received a loan commitment of 750 million yuan [2]. - ST Kelly's shareholder plans to increase its stake by no less than 14.39 million shares [2]. - Trina Solar has obtained a special loan commitment for stock repurchase [2]. - Suobede plans to repurchase shares worth 20 million to 30 million yuan for cancellation [2]. - Yanpai Co.'s controlling shareholder's concerted actor intends to increase holdings by 17 million to 34 million yuan [2]. - Hisense Home Appliances plans to continue increasing its holdings by 6.93 million to 13.86 million shares [2]. - Three Gorges Energy's controlling shareholder received a loan commitment of 2.7 billion yuan for shareholding increase [2]. - Xishan Technology's controlling shareholder plans to increase holdings by no less than 5 million yuan and no more than 10 million yuan [2].

Company Overview - Jiangxi Ganneng Co., Ltd. was established in 1997 and is listed on the Shenzhen Stock Exchange with a total share capital of approximately 976 million shares. The largest shareholder is Jiangxi Provincial Investment Group Co., Ltd. (holding 37.78%), followed by State Power Investment Corporation (holding 33.22%) [1] - The company has transformed from a traditional energy generation enterprise to a comprehensive power enterprise focusing on power generation, electricity sales, and integrated energy services [1] Operational Performance - In Q1 2025, the company achieved an operating revenue of 1.47 billion CNY, a year-on-year decrease of 13.23%. The net profit attributable to shareholders was 192 million CNY, down 5.19% year-on-year [3] - As of Q1 2025, the installed capacity was 4.1214 million kW, with thermal power at 3.4 million kW, hydropower at 100,000 kW, and photovoltaic power at 621,400 kW, reflecting a growth of 68.22% in photovoltaic capacity year-on-year [1][6] Coal Supply and Pricing - The average coal price for the company decreased in Q1 2025 due to a general decline in national coal prices. The main suppliers are large state-owned coal producers, including Shanxi Coal, China Coal, and China Energy [4] - The company is actively optimizing coal procurement strategies to reduce overall fuel costs [4] Capital Expenditure and Dividends - For 2025, the company plans to rationally allocate capital expenditure based on industry dynamics and project needs, focusing on energy efficiency and environmental improvements [5] - A shareholder return plan for 2023-2025 has been established, ensuring dividends are aligned with company growth and investor returns [5] New Energy Projects - As of March 31, 2025, the company’s photovoltaic projects had a total installed capacity of 621,400 kW, with plans to increase the share of renewable energy in its portfolio [6] - The company aims to develop new energy and storage technologies in line with its "14th Five-Year Plan" [6] Regional Power Supply and Demand - The power supply and demand situation in Jiangxi Province is characterized by a tight balance. In Q1 2025, total power generation increased by 1.7% year-on-year, with thermal, wind, and photovoltaic generation growing by 0.1%, 19.9%, and 50.6%, respectively [8] - Total electricity consumption in the province reached 51.26 billion kWh, reflecting a year-on-year growth of 3.3% [8] Market Management - The company emphasizes market value management and investor returns, aiming to enhance operational performance and maintain good interaction with investors [8]

证券代码：000899 证券简称：赣能股份 公告编号：2025-42 江西赣能股份有限公司 2024 年度第一期中期票据（科创票据）2025 年付息公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 为保证江西赣能股份有限公司（以下简称"公司"）2024 年度第一期中期 票据（科创票据）（债券简称：24 赣能 MTN001（科创票据），债券代码：102483102） 付息工作的顺利进行，方便投资者及时领取付息资金，现将有关事宜公告如下： 5、发行总额：5 亿元 6、本计息期债券利率：2.24% 7、付息日：2025 年 7 月 19 日（遇节假日顺延至下一个工作日） 二、付息办法 托管在银行间市场清算所股份有限公司的债券，其付息资金由银行间市场清 算所股份有限公司划付至债券持有人指定的银行账户。债券付息日如遇法定节假 日，则划付资金的时间相应顺延。债券持有人资金汇划路径变更，应在付息前将 新的资金汇划路径及时通知银行间市场清算所股份有限公司。因债券持有人资金 汇划路径变更未及时通知银行间市场清算所股份有限公司而不能及时收到资金 的，发行人及银行间市场清算所股 ...

Core Viewpoint - The supercritical power generation concept has seen a 2.20% increase, ranking 7th among concept sectors, with significant gains from several stocks within the sector [1][2]. Group 1: Stock Performance - 72 stocks within the supercritical power generation sector experienced gains, with Huayin Power, YN Energy, and Huadian Liaoning reaching the daily limit up [1]. - Notable stock performances include: - Guangdong Power A: +8.05% - Gan Energy: +7.45% - Jiantou Energy: +6.59% [1][5]. - The stocks with the largest declines include: - Shengde Xintai: -3.28% - ST Huaxi: -1.82% - Jiuli Special Materials: -1.59% [1][7]. Group 2: Capital Flow - The supercritical power generation sector attracted a net inflow of 544 million yuan, with 41 stocks receiving net inflows [2][3]. - The top stocks by net inflow include: - Rongfa Nuclear Power: 433.42 million yuan - Huadian International: 84.74 million yuan - Jingneng Power: 82.74 million yuan [2][3]. - The net inflow ratios for leading stocks are: - Inner Mongolia Huadian: 18.31% - Jingneng Power: 17.48% - Huadian Energy: 15.44% [3].